SILK INVEST LIMITED

Company number 06603042

17 officers / 11 resignations

BEKKALI, Zin El Abidin

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Secretary
• Appointed on: 27 May 2008

BEKKALI, Zin El Abidin

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 27 May 2008
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

FALAH, Hind

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 1 September 2023
• Nationality: Moroccan
• Country of residence: Portugal
• Occupation: Company Director

FEDERICI, Andrea

• Correspondence address: Trustige Limited, 4th Floor Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 26 May 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

HAMDOUN, Nada

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 September 2023
• Nationality: Moroccan
• Country of residence: Spain
• Occupation: Company Director

HOCKMAN, Heinz Josef, Dr

• Correspondence address: 2a, Alpenstrasse, Dreieich, 63303, Germany
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 17 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

AKINLUYI, Olufunmilayo

• Correspondence address: Flat 4, Rotherwick Court, 72 Alexandra Road, Farnborough, Hampshire, GU14 6DD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 June 2008
• Resigned on: 20 April 2009
• Nationality: Nigerian
• Occupation: Investment Manager

BEKKALI, Sarah

• Correspondence address: Flat 70, 1 Kelday Heights, 2 Spencer Way, London, England, E1 2PW
• Role (Resigned): Director
• Date of birth: October 1993
• Appointed on: 20 March 2020
• Resigned on: 2 January 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BROBY, Daniel Pontoppidan

• Correspondence address: Flat 65 Elm Quay Court 30, Nine Elms Lane, London, SW8 5DF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 April 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMDOUN, Nada

• Correspondence address: 68 Lombard Street, London, Greater London, England, EC3V 9LJ
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 21 February 2020
• Resigned on: 2 July 2021
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Finance Director

KHAN, Waseem Ahmad

• Correspondence address: Southwood, Poplar Close, Pinner, Middlesex, England, HA5 3PZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 October 2017
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo Chief Investments Officer

LOGUE, Mary Eugenie Guthrie

• Correspondence address: 300 Conshohocken State Road, Suite 680, West Conshohocken, Pa, Usa, 19428
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 June 2014
• Resigned on: 23 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Analyst

MOUATASSIM, Hajar

• Correspondence address: Aronskelkweg 4, Aronskelkweg 4, Wassenaar, 2241 Wc, Netherlands
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 February 2022
• Resigned on: 20 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

MOUATASSIM, Hajar

• Correspondence address: Rue Du Ham 1d, Brussels, Belgium, 1180, England
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 May 2008
• Resigned on: 20 February 2013
• Nationality: Dutch
• Occupation: Lawyer/Director

SILVERA, David

• Correspondence address: Suite 680, 300 Conshohocken State Road, Pennsylvannia, Usa, PA19428
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2013
• Resigned on: 3 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

STITOU, Abdeltif

• Correspondence address: Flat 70, 1 Kelday Heights, 2 Spencer Way, London, England, E1 2PW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 2 October 2017
• Resigned on: 14 February 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Operations Officer

STITOU, Abdeltif

• Correspondence address: Belvederebos 176, 2715 Vk Zoetermeer, 2715 Vk Zoetermeer, Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 October 2009
• Resigned on: 1 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Operations Director